Statements: Oluwole A. OGUNGBUYI

Canonical ID: NK-8MND9WDFRQzokBQZ4Gr2hc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasOlatude I. SHOFESOengus_ofac_sdnofac-6712
Person:aliasWole A. OGUNGBUYIengus_ofac_sdnofac-6712
Person:aliasWally OGUNGBUYIengus_ofac_sdnofac-6712
Person:aliasBabestan Oluwole ADEMULEROengus_ofac_sdnofac-6712
Person:aliasOlatunde Irewole SHOFESOengus_ofac_sdnofac-6712
Person:aliasWole A. BABESTANengus_ofac_sdnofac-6712
Person:birthDate1953-03-04us_ofac_sdnofac-6712
Person:birthPlaceNigeriaengus_ofac_sdnofac-6712
Person:countryusus_sam_exclusionsusgsa-s4mr3nxgl
Person:countryusus_sam_exclusionsusgsa-s4mr3nxgk
Person:countryusus_sam_exclusionsusgsa-s4mr3qq68
Person:countryusus_sam_exclusionsusgsa-s4mr3pfcd
Person:countryusus_sam_exclusionsusgsa-s4mr3nxgj
Person:countryusus_sam_exclusionsusgsa-s4mr3qrb5
Person:countryusus_sam_exclusionsusgsa-s4mr3nxgm
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nxgj
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nxgm
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qrb5
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pfcd
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qq68
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nxgk
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nxgl
Person:firstNameOLATUNDE IREWOLEengus_sam_exclusionsusgsa-s4mr3qrb5
Person:firstNameOlatunde Irewoleengus_ofac_sdnofac-6712
Person:firstNameOluwole A.engus_ofac_sdnofac-6712
Person:firstNameWole A.engus_ofac_sdnofac-6712
Person:firstNameWOLE A.engus_sam_exclusionsusgsa-s4mr3nxgk
Person:firstNameOLATUDE I.engus_sam_exclusionsusgsa-s4mr3nxgm
Person:firstNameBabestan Oluwoleengus_ofac_sdnofac-6712
Person:firstNameWALLYengus_sam_exclusionsusgsa-s4mr3qq68
Person:firstNameBABESTAN OLUWOLEengus_sam_exclusionsusgsa-s4mr3nxgj
Person:firstNameWallyengus_ofac_sdnofac-6712
Person:firstNameOlatude I.engus_ofac_sdnofac-6712
Person:firstNameOLUWOLE A.engus_sam_exclusionsusgsa-s4mr3pfcd
Person:firstNameWOLE A.engus_sam_exclusionsusgsa-s4mr3nxgl
Person:ide9cfd2f1681dec5e82b33694ab94b67c2731eed9us_sam_exclusionsusgsa-s4mr3qrb5
Person:id91b97113aaffd2a19fbcefe388420e944f36118cus_sam_exclusionsusgsa-s4mr3nxgl
Person:ida3bad4ae2a49b3fd072ce5ef2e0bded462ab8589us_sam_exclusionsusgsa-s4mr3nxgj
Person:id67213f863806fea85f1df640dc42ab6cae675051us_sam_exclusionsusgsa-s4mr3qq68
Person:idb0a4ad690e2f8e37ab1f027895ad9fbc38b3bbdbus_sam_exclusionsusgsa-s4mr3nxgm
Person:id23f0ef4d791b4aea6baffdd0f79d0ff701aaa40fus_trade_cslofac-6712
Person:id42341992c828c06328f5e3e53c84753f1ef5cba0us_ofac_sdnofac-6712
Person:idb065213d79e1539130cefecb2d9ee86d68313b60us_sam_exclusionsusgsa-s4mr3pfcd
Person:id82725c4558237d63faaf07a9d63802d58c7981c7us_sam_exclusionsusgsa-s4mr3nxgk
Person:lastNameOGUNGBUYIengus_sam_exclusionsusgsa-s4mr3pfcd
Person:lastNameOGUNGBUYIengus_sam_exclusionsusgsa-s4mr3nxgl
Person:lastNameSHOFESOengus_sam_exclusionsusgsa-s4mr3nxgm
Person:lastNameSHOFESOengus_sam_exclusionsusgsa-s4mr3qrb5
Person:lastNameADEMULEROengus_sam_exclusionsusgsa-s4mr3nxgj
Person:lastNameOGUNGBUYIengus_sam_exclusionsusgsa-s4mr3qq68
Person:lastNameBABESTANengus_sam_exclusionsusgsa-s4mr3nxgk
Person:lastNameADEMULEROengus_ofac_sdnofac-6712
Person:lastNameOGUNGBUYIengus_ofac_sdnofac-6712
Person:lastNameSHOFESOengus_ofac_sdnofac-6712
Person:lastNameBABESTANengus_ofac_sdnofac-6712
Person:nameWOLE A. OGUNGBUYIengus_sam_exclusionsusgsa-s4mr3nxgl
Person:nameOLUWOLE A. OGUNGBUYIengus_sam_exclusionsusgsa-s4mr3pfcd
Person:nameWOLE A. BABESTANengus_sam_exclusionsusgsa-s4mr3nxgk
Person:nameOLATUDE I. SHOFESOengus_sam_exclusionsusgsa-s4mr3nxgm
Person:nameOluwole A. OGUNGBUYIengus_ofac_sdnofac-6712
Person:nameOLATUNDE IREWOLE SHOFESOengus_sam_exclusionsusgsa-s4mr3qrb5
Person:nameWALLY OGUNGBUYIengus_sam_exclusionsusgsa-s4mr3qq68
Person:nameBABESTAN OLUWOLE ADEMULEROengus_sam_exclusionsusgsa-s4mr3nxgj
Person:nameOGUNGBUYI, Oluwole A.us_trade_cslofac-6712
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3qq68
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3pfcd
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI)engus_sam_exclusionsusgsa-s4mr3qrb5
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgl
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgk
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgm
Person:notes(also WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgj
Person:programIdUS-NARCOengus_ofac_sdnofac-6712
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6712us_ofac_sdnofac-6712
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrb5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qq68
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nxgj
Person:topicssanctionus_ofac_sdnofac-6712
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nxgk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nxgm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nxgl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pfcd
Person:topicssanctionus_trade_cslofac-6712
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